US District Court for the Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 382
East West Bank v. Amerjin Energy, LLC et al
as 4:2017cv01005
Plaintiff: East West Bank
Defendant: Amerjin Energy, LLC, Xi Zhu
Cause Of Action: Diversity-Other Contract
United States Of America v. Gonzalez et al
as 7:2017cv00102
Plaintiff: United States Of America
Defendant: Luis E Gonzalez, Rosabel A Gonzalez, d/b/a Nuevo Amanecer Adult Day Care Center
Cause Of Action: Default of Promissory Note
United States of America v. Extremely Precious Moments, Inc. et al
as 4:2017cv00897
Plaintiff: United States of America
Defendant: Extremely Precious Moments, Inc., Cynthia Tompkins, Individually, Carl Tompkins, Individually
Cause Of Action: Default of Promissory Note
United States of America v. McFeniel Services, LLC et al
as 4:2017cv00896
Plaintiff: United States of America
Defendant: McFeniel Services, LLC, Daniel Nwadei, Individually
Cause Of Action: Default of Promissory Note
Regions Bank v. Martinez
as 4:2017cv00569
Plaintiff: Regions Bank
Defendant: Nestor Martinez
Cause Of Action: Diversity-Breach of Contract
Schmidt v. JPMorgan Chase Bank, NA et al We have downloadable decisions or orders for this case
as 4:2017cv00532
Plaintiff: Jimmy D. Schmidt
Defendant: JPMorgan Chase Bank, NA , JPMorgan Chase & Co. , Chase Bank Card Services Inc.
Cause Of Action: Petition for Removal- Negotiable Instrumen
Cutright v. Barclays Bank Delaware
as 2:2017cv00043
Plaintiff: Judith Cutright
Defendant: Barclays Bank Delaware
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. Adria Express, Inc., et al
as 4:2017cv00314
Plaintiff: BMO Harris Bank N.A.
Defendant: Adria Express, Inc., Hrvoje Chupin
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. TMG (The Moore Group, Inc.) et al
as 4:2017cv00303
Plaintiff: United States of America
Defendant: TMG (The Moore Group, Inc.), Herbert L. Moore
Cause Of Action: Default of Promissory Note
Knoll, Inc. v. Our Fine Interior Solutions, L.P. d/b/a The OFIS et al We have downloadable decisions or orders for this case
as 4:2017cv00293
Plaintiff: Knoll, Inc.
Defendant: Our Fine Interior Solutions, L.P. d/b/a The OFIS , Texas Our Fine Interior Solutions, L.L.C., William R. Crawmer and others
Cause Of Action: Diversity-Negotiable Instrument

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